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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourgeois, Mark Richard

child relation
Offspring entities and appointments 191
  • 1
    280 BISHOPSGATE INVESTMENTS LIMITED
    - now 04365174
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 27 - Director → ME
  • 2
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 1 - Director → ME
  • 3
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 65 - Director → ME
  • 4
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 75 - Director → ME
  • 5
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 42 - Director → ME
  • 6
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 63 - Director → ME
  • 7
    ASSOCIATION OF TOWN CENTRE MANAGEMENT
    02814583
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (95 parents)
    Equity (Company account)
    51,030 GBP2024-12-31
    Officer
    2006-06-06 ~ 2008-04-24
    IIF 191 - Director → ME
  • 8
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2019-04-30 ~ 2020-04-09
    IIF 93 - Director → ME
    2020-12-11 ~ 2021-09-30
    IIF 124 - Director → ME
  • 9
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED
    - 2021-05-19 05422338 05495284
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 187 - Director → ME
  • 10
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED
    - 2021-05-19 05495284 05422338
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 189 - Director → ME
  • 11
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 186 - Director → ME
  • 12
    BL MERTHYR LIMITED - now
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED
    - 2021-05-19 06663608
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 185 - Director → ME
  • 13
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 184 - Director → ME
  • 14
    BL RAVENHEAD LIMITED - now
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED
    - 2021-05-19 02534666
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 188 - Director → ME
  • 15
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED
    - 2021-05-19 04323341
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 183 - Director → ME
  • 16
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 16 - Director → ME
  • 17
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 182 - Director → ME
  • 18
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 170 - Director → ME
  • 19
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 163 - Director → ME
  • 20
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 161 - Director → ME
  • 21
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 165 - Director → ME
  • 22
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 162 - Director → ME
  • 23
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 40 - Director → ME
  • 24
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 62 - Director → ME
  • 25
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 68 - Director → ME
  • 26
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 47 - Director → ME
  • 27
    CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
    FC030599
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2014-01-13 ~ 2016-12-22
    IIF 79 - Director → ME
  • 28
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 52 - Director → ME
  • 29
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 54 - Director → ME
  • 30
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811
    47 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2014-01-16 ~ 2016-12-22
    IIF 81 - Director → ME
  • 31
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2013-08-14 ~ 2016-11-01
    IIF 3 - Director → ME
  • 32
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 60 - Director → ME
  • 33
    CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
    XSCAPE PROPERTIES LIMITED
    - 2017-04-27 03830319
    52 Grosvenor Gardens, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 53 - Director → ME
  • 34
    CENTURION (PARC TAWE I) LIMITED - now
    HAMMERSON (PARC TAWE I) LIMITED
    - 2020-01-02 05535742
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2019-04-30 ~ 2020-01-02
    IIF 153 - Director → ME
  • 35
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 138 - Director → ME
  • 36
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 19 - Director → ME
  • 37
    CROYDON (GP1) LIMITED
    08351560 08425916
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 113 - Director → ME
  • 38
    CROYDON (GP2) LIMITED
    08425916 08351560
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 176 - Director → ME
  • 39
    CROYDON CAR PARK LIMITED
    - now 08230400
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 155 - Director → ME
  • 40
    CROYDON MANAGEMENT SERVICES LIMITED
    - now 08284192
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 109 - Director → ME
  • 41
    CROYDON PROPERTY INVESTMENTS LIMITED
    09523191
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 177 - Director → ME
  • 42
    GLOVERS GARAGES LIMITED
    00495488
    Brooklands, Beamsley, Skipton, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,642,099 GBP2024-12-31
    Officer
    2024-02-19 ~ 2025-09-04
    IIF 36 - Director → ME
  • 43
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 14 - Director → ME
  • 44
    GRAND CENTRAL (GP) LIMITED
    - now 09081886
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 139 - Director → ME
  • 45
    GRAND CENTRAL NO 1 LIMITED
    - now 09084636 09084777
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 4 - Director → ME
  • 46
    GRAND CENTRAL NO 2 LIMITED
    - now 09084777 09084636
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 9 - Director → ME
  • 47
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 145 - Director → ME
  • 48
    GRANTCHESTER GROUP LIMITED
    - now 01887040
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 167 - Director → ME
  • 49
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 97 - Director → ME
  • 50
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 22 - Director → ME
  • 51
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 180 - Director → ME
  • 52
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 147 - Director → ME
  • 53
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 117 - Director → ME
  • 54
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 101 - Director → ME
  • 55
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 118 - Director → ME
  • 56
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 11 - Director → ME
  • 57
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 129 - Director → ME
  • 58
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 72 - Director → ME
  • 59
    HAMMERSON (60 THREADNEEDLE STREET) LIMITED
    06663605
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 94 - Director → ME
  • 60
    HAMMERSON (9-13 GROSVENOR STREET) LIMITED
    - now 04068537 06708083
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 123 - Director → ME
  • 61
    HAMMERSON (BICESTER NO. 2) LIMITED
    - now 04104262
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 120 - Director → ME
  • 62
    HAMMERSON (BRENT CROSS NO.2) LIMITED - now
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 32 - Director → ME
  • 63
    HAMMERSON (BRENT CROSS) LIMITED
    - now 03377460
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 143 - Director → ME
  • 64
    HAMMERSON (BRENT SOUTH) LIMITED
    06644658
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 106 - Director → ME
  • 65
    HAMMERSON (BRISTOL) LIMITED
    - now 04175848
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 33 - Director → ME
  • 66
    HAMMERSON (CARDIFF) LIMITED
    06668272
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 122 - Director → ME
  • 67
    HAMMERSON (CENTURION) LIMITED
    - now 06294591
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved Corporate (16 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 142 - Director → ME
  • 68
    HAMMERSON (COVENTRY) LIMITED
    - now 04134729
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 100 - Director → ME
  • 69
    HAMMERSON (CRAMLINGTON I) LIMITED
    - now 05579400 05490400, 05554873
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 116 - Director → ME
  • 70
    HAMMERSON (CRICKLEWOOD) LIMITED
    - now 04789711
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 140 - Director → ME
  • 71
    HAMMERSON (CROYDON) LIMITED
    - now 04044457
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 108 - Director → ME
  • 72
    HAMMERSON (EUSTON SQUARE) LIMITED
    - now 03377439
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 8 - Director → ME
  • 73
    HAMMERSON (FOLKESTONE) LIMITED
    - now 04323331
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 135 - Director → ME
  • 74
    HAMMERSON (KINGSTON) LIMITED
    - now 04170271
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 178 - Director → ME
  • 75
    HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
    09084295
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 92 - Director → ME
  • 76
    HAMMERSON (LEEDS GP) LIMITED
    09099429
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 137 - Director → ME
  • 77
    HAMMERSON (LEICESTER GP) LIMITED.
    - now 04365009
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-10-13
    IIF 166 - Director → ME
  • 78
    HAMMERSON (LICHFIELD) LIMITED
    07475575
    Kings Place, 90 York Way, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 131 - Director → ME
  • 79
    HAMMERSON (MILTON KEYNES) LIMITED
    06671304
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 159 - Director → ME
  • 80
    HAMMERSON (NEWCASTLE) LIMITED
    - now 04044451
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 157 - Director → ME
  • 81
    HAMMERSON (NEWTOWNABBEY) LIMITED
    - now 05643230
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 111 - Director → ME
  • 82
    HAMMERSON (STAINES) LIMITED
    06668278
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 128 - Director → ME
  • 83
    HAMMERSON (TELFORD) LIMITED
    07442226
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 127 - Director → ME
  • 84
    HAMMERSON (VIA GP) LIMITED - now
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-04-30 ~ 2019-05-23
    IIF 119 - Director → ME
  • 85
    HAMMERSON (VICTORIA GATE) LIMITED
    09084282
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 126 - Director → ME
  • 86
    HAMMERSON (VICTORIA INVESTMENTS) LIMITED
    08047957
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 25 - Director → ME
  • 87
    HAMMERSON (VICTORIA QUARTER) LIMITED
    08230241
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 112 - Director → ME
  • 88
    HAMMERSON (WATERMARK) LIMITED
    06763965
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 20 - Director → ME
  • 89
    HAMMERSON (WHITGIFT) LIMITED
    08230200
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 149 - Director → ME
  • 90
    HAMMERSON BULL RING 2 LIMITED - now
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 5 - Director → ME
  • 91
    HAMMERSON CROYDON (GP1) LIMITED
    - now 08230396 08284202
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 141 - Director → ME
  • 92
    HAMMERSON CROYDON (GP2) LIMITED
    - now 08284202 08230396
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 114 - Director → ME
  • 93
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 15 - Director → ME
  • 94
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 30 - Director → ME
  • 95
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 181 - Director → ME
  • 96
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 172 - Director → ME
  • 97
    HAMMERSON INVESTMENTS (N0.37) LIMITED
    - now 04018758 04659448, 04175848, 05084907... (more)
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 87 - Director → ME
  • 98
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034 04659448, 04175848, 05084907... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 17 - Director → ME
  • 99
    HAMMERSON INVESTMENTS (NO. 23) LIMITED
    - now 04186905 04659448, 04175848, 05084907... (more)
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 173 - Director → ME
  • 100
    HAMMERSON INVESTMENTS (NO.13) LIMITED
    - now 04108357 04659448, 04175848, 05084907... (more)
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 130 - Director → ME
  • 101
    HAMMERSON INVESTMENTS (NO.16) LIMITED
    - now 04125224 04659448, 04175848, 05084907... (more)
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 21 - Director → ME
  • 102
    HAMMERSON INVESTMENTS (NO.26) LIMITED
    04659448 04175848, 05084907, 03996031... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 24 - Director → ME
  • 103
    HAMMERSON INVESTMENTS (NO.35) LIMITED
    - now 02671082 04659448, 04175848, 05084907... (more)
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (34 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 136 - Director → ME
  • 104
    HAMMERSON INVESTMENTS (NO.36) LIMITED
    - now 04108769 04659448, 04175848, 05084907... (more)
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 90 - Director → ME
  • 105
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 95 - Director → ME
  • 106
    HAMMERSON LLC
    FC027954
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (17 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 190 - Director → ME
  • 107
    HAMMERSON MARTINEAU GALLERIES LIMITED
    - now 04161246
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 150 - Director → ME
  • 108
    HAMMERSON MGLP 2 LIMITED
    - now 09084398 03768311, 03768310
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 89 - Director → ME
  • 109
    HAMMERSON OPERATIONS LIMITED
    - now 04125216
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 158 - Director → ME
  • 110
    HAMMERSON ORACLE INVESTMENTS 1 LIMITED - now
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-28 ~ 2021-11-11
    IIF 23 - Director → ME
  • 111
    HAMMERSON ORACLE INVESTMENTS 2 LIMITED - now
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-29 ~ 2021-11-11
    IIF 31 - Director → ME
  • 112
    HAMMERSON ORACLE PROPERTIES LIMITED
    - now 03335600
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 35 - Director → ME
  • 113
    HAMMERSON PETERBOROUGH (GP) LIMITED
    - now 04423960
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved Corporate (19 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 99 - Director → ME
  • 114
    HAMMERSON PETERBOROUGH (NO 1) LIMITED
    - now 04108431 04108318
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 134 - Director → ME
  • 115
    HAMMERSON PETERBOROUGH (NO 2) LIMITED
    - now 04108318 04108431
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    2017-03-17 ~ dissolved
    IIF 132 - Director → ME
  • 116
    HAMMERSON PROJECT MANAGEMENT LIMITED
    - now 04125220
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 152 - Director → ME
  • 117
    HAMMERSON RENEWABLE ENERGY LIMITED
    - now 10530469
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 18 - Director → ME
  • 118
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    - now 05464862
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 151 - Director → ME
  • 119
    HAMMERSON SHEFFIELD (NRQ) LIMITED
    - now 05911048
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 10 - Director → ME
  • 120
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 169 - Director → ME
  • 121
    HIGHCROSS (GP) LIMITED
    - now 04365007
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 175 - Director → ME
  • 122
    HIGHCROSS LEICESTER (GP) LIMITED
    - now 10530428
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2021-10-12
    IIF 154 - Director → ME
  • 123
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
    - now 06750598 06853566
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 98 - Director → ME
  • 124
    HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    06853566 06750598
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 168 - Director → ME
  • 125
    HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
    06932007
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 91 - Director → ME
  • 126
    HIGHCROSS SHOPPING CENTRE LIMITED
    - now 09082273 10530407
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (8 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 144 - Director → ME
  • 127
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 66 - Director → ME
  • 128
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 50 - Director → ME
  • 129
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 43 - Director → ME
  • 130
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 41 - Director → ME
  • 131
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 70 - Director → ME
  • 132
    LEEDS (GP1) LIMITED
    09099612 09099617
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 110 - Director → ME
  • 133
    LEEDS (GP2) LIMITED
    09099617 09099612
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 125 - Director → ME
  • 134
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 74 - Director → ME
  • 135
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 59 - Director → ME
  • 136
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 77 - Director → ME
  • 137
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 44 - Director → ME
  • 138
    MALL MESSAGES LIMITED
    - now 00803682
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 61 - Director → ME
  • 139
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 45 - Director → ME
  • 140
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 49 - Director → ME
  • 141
    MALL PEOPLE LIMITED
    - now 03641584
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED
    - 2002-03-07 03641584
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD.
    - 2001-01-08 03641584
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1998-09-25 ~ 2016-12-22
    IIF 38 - Director → ME
  • 142
    MALL SHOPPING LIMITED
    - now 01996427
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 58 - Director → ME
  • 143
    MALL VENTURES LIMITED
    - now 02774151
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 83 - Director → ME
  • 144
    MALLSPACE LIMITED
    - now 03085583 00481854
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 64 - Director → ME
  • 145
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 174 - Director → ME
  • 146
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 28 - Director → ME
  • 147
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 29 - Director → ME
  • 148
    MENTBOOST LIMITED
    02244578
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 105 - Director → ME
  • 149
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 85 - Director → ME
  • 150
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 96 - Director → ME
  • 151
    ORACLE NOMINEES (NO.1) LIMITED
    04123205 04123192
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 133 - Director → ME
  • 152
    ORACLE NOMINEES (NO.2) LIMITED
    04123192 04123205
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 156 - Director → ME
  • 153
    ORACLE NOMINEES LIMITED
    - now 03303176
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 148 - Director → ME
  • 154
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 26 - Director → ME
  • 155
    PENTAGON APARTMENTS MANAGEMENT COMPANY LIMITED
    12123736
    270 Pentonville Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 192 - Director → ME
  • 156
    PRECIS (1474) LIMITED
    03254832 06111591, 04992355, 02233990... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 7 - Director → ME
  • 157
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 71 - Director → ME
  • 158
    READING RESIDENTIAL PROPERTIES LIMITED
    03894973
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 102 - Director → ME
  • 159
    RETAIL EVOLUTION (REVO)
    - now 01755476
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    65 Chandos Place, London, England
    Active Corporate (129 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    2014-12-03 ~ 2017-12-31
    IIF 84 - Director → ME
  • 160
    RI MDC UK139 LIMITED - now
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED
    - 2020-02-14 04365166
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2020-02-12
    IIF 171 - Director → ME
  • 161
    RT GROUP DEVELOPMENTS LIMITED
    - now 03699545
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 179 - Director → ME
  • 162
    RT GROUP PROPERTY INVESTMENTS LIMITED
    - now 04357520
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 121 - Director → ME
  • 163
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 46 - Director → ME
  • 164
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 57 - Director → ME
  • 165
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 88 - Director → ME
  • 166
    SILVERBURN INVESTMENT ADVISOR LIMITED
    - now 09075463
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-10-20
    IIF 107 - Director → ME
  • 167
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED
    - 2017-09-06 04088533 00724677
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-03-18 ~ 2016-12-22
    IIF 37 - Director → ME
  • 168
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 160 - Director → ME
  • 169
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 12 - Director → ME
  • 170
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2014-07-14 ~ 2016-12-22
    IIF 39 - Director → ME
  • 171
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 51 - Director → ME
  • 172
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 56 - Director → ME
  • 173
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 73 - Director → ME
  • 174
    THE MALL REIT LIMITED - now
    R.GREEN(BEDFORD)LIMITED
    - 2017-09-13 00724677
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 67 - Director → ME
  • 175
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 69 - Director → ME
  • 176
    THE MALL WALTHAMSTOW ONE LIMITED
    10019498
    89 Whitfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 82 - Director → ME
  • 177
    THE MALL WALTHAMSTOW TWO LIMITED
    10019385
    89 Whitfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 80 - Director → ME
  • 178
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 76 - Director → ME
  • 179
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 78 - Director → ME
  • 180
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 86 - Director → ME
  • 181
    VELEMENT LIMITED
    14063772
    Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,029 GBP2025-04-30
    Officer
    2022-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 182
    VICTORIA GATE LIMITED - now
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 103 - Director → ME
  • 183
    WEST QUAY (NO.1) LIMITED
    - now 06242540 06242519
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 6 - Director → ME
  • 184
    WEST QUAY (NO.2) LIMITED
    - now 06242519 06242540
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 13 - Director → ME
  • 185
    WEST QUAY INVESTMENTS LIMITED - now
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 164 - Director → ME
  • 186
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 146 - Director → ME
  • 187
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 34 - Director → ME
  • 188
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 115 - Director → ME
  • 189
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 55 - Director → ME
  • 190
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 48 - Director → ME
  • 191
    WRAYS BUILDING LIMITED - now
    HAMMERSON (LEEDS) LIMITED
    - 2022-03-08 09084157
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (12 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 104 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.